Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Troy Platt Thu Mar 12, 2020 8:42 am
Reply-To: [email protected]
From: "Rev.George Smith" <[email protected]>
Date: Wed, 11 Mar 2020 01:38:09 -0700
Subject: Notification of Your Loaded ATM VISA Card Is Ready


Notification of Your Loaded ATM VISA Card Is Ready

We hereby officially notifying you about the present arrangement to pay you,
your over due Winning Prize/inheritance fund which you could not complete the
process of the released of your transfer pin code through the Digitized Payment
System. and you have spend a lot of money and a lot time sending money to
different people just to make sure you receive your fund and after set and done
your received nothing. We have decided to pay your funds through (ATM VISA
Card) This arrangement was initiated/constituted by the World Bank, United
Nation and Paris Club, due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment
arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to
receive their fund without any interference. the ATM VISA Card was contracted
and powered by GOLD CARD WORLD WIDE.

The ATM VISA CARD is credited with the sum of$5,500.000.00 USD(Five Million
Five Hundred Thousand United State Dollars), it is already loaded in the Master
Card
which you can use to access your fund in any ATM Stand/location worldwide and
remember that the maximum withdrawal daily limit is Ten Thousand United States
Dollars(US$10,000.00)we have concluded delivery arrangement with the below
courier services companies and their delivery time is stated below.

UPS=48hrs/$350
FedEx=72hrs/$250
DHL=4days/$175

Note that you will be liable to pay the delivery fee of your ATM VISA Card with
any of the above courier company of your choice before the delivery will take
place to your destination address.

Kindly provide me with the below details in your response to this email and let
me know which courier company you would want us to use for the shipment of your
ATM VISA Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:
7. Country:

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Rev.George Smith
Director Foreign Remittance Department
United Bank for Africa (UBA) Bank Benin Plc
[email protected]

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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by AlanJones Sun Jan 09, 2022 2:13 am
From: MR. WILSON STEWART - [email protected]
Reply-to: [email protected]
Subject: ZAHLUNGSAUFTRAG FÜR AUSGLEICHSFONDS
Tel. No.: +17152274650

ORGANISATION DER VEREINTEN NATIONEN
1775 K ST NW # 400 WASHINGTON D.C., DC 20006-1500, VEREINIGTE STAATEN

Sehr geehrter E-Mail-Inhaber/Fondsempfänger,

ENTSCHÄDIGUNGSZAHLUNGSAUFTRAG

Bitte kontaktieren Sie jetzt den privaten Bankagenten der JPMorgan
Chase Bank für Ihre Entschädigung im Wert von 10,5 Millionen US-Dollar
mit den folgenden Kontaktdaten:

Kontakt: Hr. MARTIN HOOK
Telefonnummer; +1 (715) 227-4650
WhatsApp-Nummer: +1 (715) 227-4650
Abt. Ausgleichskasse
(JPMorgan Chase Bank)
Kontakt-E-Mail: [email protected]

Nehmen Sie jetzt Kontakt mit ihm auf und leiten Sie die folgenden
Details an ihn weiter:
1. Ihr vollständiger Name:
2. Ihr Alter:
3. Beruf:
4. Handynummer:
5. Land:

Ihr im Dienst.
HERR. WILSON STEWART.
Untersuchungseinheit der Fonds der Vereinten Nationen.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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